SPITANA LTD

FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY RH6 7PH

Active
Private Limited Company
Company No. 12570543
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SPITANA LTD was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in HORLEY. SPITANA LTD has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 4 years 4 months and 28 days.

Name	SPITANA LTD
Company number	12570543
Company type	Private Limited Company
Incorporation date	23 Apr 2020
Status	Active
Industry (SIC 2007)	Manufacture of other inorganic basic chemicals (20130) Agents involved in the sale of a variety of goods (46190) Management consultancy activities other than financial management (70229) Packaging activities (82920)

Address

Registered Address	FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY RH6 7PH
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Dinis Emanuel Marques Brazao Nationality: Portuguese	Dates: Thursday, April 23, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Goncalo Brito Monteiro Saudade E Silva Nationality: Portuguese	Dates: Thursday, April 23, 2020 - Friday, March 19, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Ole Fjordside Nationality: Danish	Dates: Thursday, April 23, 2020 - Thursday, December 10, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	30 April 2024, (-144 days left)
Latest accounts	30 April 2022
Next confirmation statement due	21 May 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SPITANA LTD.

Previous Names

Name	Change Date
SPITANA LTD	23 Apr 2020